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EXSEL PUMPS LIMITED

Company number 03317718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2005 CERTNM Company name changed exsel pump & plant services limi ted\certificate issued on 24/02/05
05 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 13/02/04; full list of members
17 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Dec 2003 288b Director resigned
23 Mar 2003 363s Return made up to 13/02/03; full list of members
02 Oct 2002 288c Secretary's particulars changed;director's particulars changed
02 Oct 2002 288c Director's particulars changed
27 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 13/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/03/02
30 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Aug 2001 MISC Amending 882 iss 25/03/01
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
09 Jul 2001 88(2)R Ad 25/03/01--------- £ si 10000@1=10000 £ ic 11000/21000
09 Jul 2001 88(2)R Ad 25/03/01--------- £ si 10000@1=10000 £ ic 1000/11000
09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 123 £ nc 1000/60000 25/03/01
10 Apr 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
21 Feb 2001 363s Return made up to 13/02/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 29 February 2000
17 Jul 2000 287 Registered office changed on 17/07/00 from: slade farm higher clovelly bideford devon EX39 5RY
07 Mar 2000 363s Return made up to 13/02/00; full list of members